1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

April 20, 2016

4.

DELEGATION REQUESTS

4.1

**  Steve Selinger, Oasis Pools Ltd., respecting the Proposed Pool Enclosure By-Law (For the June 15, 2016 GIC)

4.2

**  Keanin Loomis, President & CEO, Hamilton Chamber of Commerce, to provide Updates regarding: the Bay Area Economic Summit; Magnet Job Board Initiative; Other Advocacy Priorities; and, to Present the New Mission and Vision Statement for the Chamber (For the May 18, 2016 GIC)

4.3

**  Ken Stone, Independent Jewish Voices, respecting the Annual Negev Dinner in Hamilton (For the May 4, 2016 GIC)

4.4

**  Howard Elliott, Hamilton Roundtable for Poverty Reduction, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

4.5

**  Arend Kersten, Flamborough Chamber of Commerce, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People (For the May 4, 2016 GIC)

4.6

**  Don Jaffray, Social Planning and Research Council, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People (For the May 4, 2016 GIC)

4.7

**  Deirdre Pike and Katherine Kalinowski, Women’s Homelessness Planning Collaborative, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People (For the May 4, 2016 GIC)

5.

CONSENT ITEMS

5.1

Advisory Committee for Persons with Disabilities Report 16-004, April 14, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

John Hall, Hall MCIP, RPP, Coordinator, Hamilton Harbour Remedial Action Plan (RAP), Canada Centre for Inland Waters, to provide an update to the General Issues Committee on the Progress with the Hamilton Harbour Remedial Action Plan and to provide some insight into the Coming Year’s focus on Storm Water Management

7.

PRESENTATIONS

7.1

City Manager 2015 Performance Report (CM16005) (City Wide)

8.

DISCUSSION ITEMS

8.1

Radio Tower License Agreement Renewal at 155 Paddy Green Road, Hamilton with the Minister of Community Safety and Correctional Services (the Licensor) (PED16106) (Ward 12)

8.2

Canadian Country Music Week 2018 (PED16117) (City Wide)

8.3

Lease Agreement - Hamilton Tiger Cats;  Addition to 2016 Tim Horton’s Field User Fees - 64 Melrose Avenue North, Hamilton (Ward 3) (PW16035)

8.4

Public Works Organizational Structure Review (CM16004) (City Wide)

9.

MOTIONS

9.1

Review and Renegotiation of the John C. Munro International Airport

9.2

Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(a

Written Submission from Sandi Bell, Chair, Hamilton Community Clinic, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(b

Written Submission from Brian H. Sibley, Executive Director, Hamilton East Kiwanis Non-Profit Homes Inc., respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(c

**  Written Submission from Daljit Garry, Executive Director, Wesley Urban Ministries, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(d

**  Ron McKerlie, President, Mohawk College, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(e

**  Patricia Reid, Resident, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(f

**  Christopher J. Longo, Ph.D., Associate Professor of Health Policy and Management and Director of Health Services Management, DeGroote School of Business, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(g

**  Rachel Braithwaite, Executive Director for Barton Village BIA, on behalf of the Barton Village BIA, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(h

**  Robert (Guangwei) Zhou, President of the Hamilton Chinese Community Services Centre, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(i

**  Deirdre Pike, Chair, Hamilton Organizing for Poverty Elimination (HOPE), respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(j

**  Alan J. Whittle, Director, Community Relations and Planning Administration, respecting Item 9.2 – Initiative to Increase Affordable Housing and Reduce Poverty by Investing in People

(k

**  Dr. Stephanie Baker Collins, Co-Chair and Carol Wood, Co-Chair, on behalf of the McMaster Community Poverty Initiative

9.3

Governance of DARTS

10.

NOTICES OF MOTION

10.1

Opportunities to Celebrate Pride Month

10.2

**  Ministry of the Environment and Climate Change’s Order to Clean Up P?CB Contamination at Barton and Strathearne

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes, April 20, 2016

12.2

City Manager’s Performance Report (CM16005) (City Wide)

12.3

City Manager Remuneration (HUR16010) (City Wide)

12.4

CUPE Lodges Bargaining Ratification (HUR16007) (City Wide)

12.5

**  Asphalt Damages (HUR16002(a)) (City Wide)

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, and Section 239, Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

12.6

**  Occupational Health and Safety Act Matter Update (LS16004) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239, Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.7

**  Cash Handling Investigation Update

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239, Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City Employees.

13.

ADJOURNMENT